SWHYHK Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong China
Survey Date:2026-01-22
SWHYHK
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-19
Ashmore
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
GFI
Pollen Street United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Pollen Street
IFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
IFX
bgc United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
bgc
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
CAPITALRISE
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Northern Trust
Arbitrage Tradings United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-16
Arbitrage Tradings
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-15
TDR
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-15
Avalon
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-15
Kyte
JAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-14
JAM
Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-01-14
Ebury
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-01-05
TRADE REPUBLIC
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2026-01-05
avalisford.ltd
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
ABN AMRO Clearing
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
360T
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
ACATIS
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion:
Germany
Survey Date:2025-12-31
WH SelfInvest
SWHYHK
Ashmore
GFI
Pollen Street
IFX
bgc
CAPITALRISE
Northern Trust
Arbitrage Tradings
TDR
Avalon
Kyte
JAM
Ebury
TRADE REPUBLIC
avalisford.ltd
ABN AMRO Clearing
360T
ACATIS
WH SelfInvest
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Frequent Complaints
Plus500
1.79
Score Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
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